Deutsche Post Global Mail (UK) Limited
Company 02104109 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Samantha Mandeville Director · appointed 2019
- Sukowski, Oliver, Dr Director · appointed 2014
- Andreas Arthur Magnus Tiemens Director · appointed 2021
8.3y median 7.5y
average tenure
11.9y
longest tenure
Directors past 6 years
- Samantha Mandeville Director · appointed 2019
- Sukowski, Oliver, Dr Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Sukowski, Oliver, Dr Director · appointed 2014
- Andreas Arthur Magnus Tiemens Director · appointed 2021
Portfolio (1)
- Samantha Mandeville Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Anthony Frederick Cooper Director · appointed 2014 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Chertsey Halt Residents Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02104109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1987 |
| Address | 3 LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
53100 - Postal activities under universal service obligation
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony Frederick Cooper ceased 2023-11-27
significant influence · notified 2016-07-11 - confirmed: also a director of this company - Bettina Anita Staffa ceased 2017-05-04
significant influence · notified 2016-07-11 - Morten Villberg ceased 2016-07-11
significant influence · notified 2016-07-11 - Lars Landewee ceased 2019-05-01
significant influence · notified 2017-07-11 - Peter Stanley Fuller ceased 2019-01-01
significant influence · notified 2017-07-11 - confirmed: also a director of this company - Samantha Mandeville ceased 2023-11-27
significant influence · notified 2019-01-01
Officers (32)
- Andreas Arthur Magnus Tiemens Director · appointed 2021
- Samantha Mandeville Director · appointed 2019
- Sukowski, Oliver, Dr Director · appointed 2014
Show 29 former officers
- Thomas Domson Director · appointed 2020 · resigned 2022
- Sebastian Deipenbrock Director · appointed 2019 · resigned 2021
- Peter Stanley Fuller Director · appointed 2017 · resigned 2019
- Lars Landewee Director · appointed 2017 · resigned 2019
- Jane Li Secretary · appointed 2015 · resigned 2018
- Bettina Anita Staffa Director · appointed 2014 · resigned 2017
- Anthony Frederick Cooper Director · appointed 2014 · resigned 2025
- Morten Villberg Director · appointed 2014 · resigned 2016
- Sebastian Peter Director · appointed 2012 · resigned 2014
- Peter Brougham Director · appointed 2012 · resigned 2014
- Mark Andrew Siviter Director · appointed 2012 · resigned 2014
- Exel Secretarial Services Limited Corporate-secretary · appointed 2012 · resigned 2015
- Markus Olenyi Director · appointed 2009 · resigned 2012
- Paul William Coutts Director · appointed 2006 · resigned 2009
- Hans Christian Stiefelhagen Director · appointed 2005 · resigned 2006
- Viktor Frederik Metz Director · appointed 2005 · resigned 2007
- Torsten Lund Director · appointed 2004 · resigned 2005
- John Joseph Ivers Director · appointed 2004 · resigned 2006
- Jurgen Gerdes Director · appointed 2004 · resigned 2005
- Michael Proffitt Director · appointed 2004 · resigned 2004
- Michael Alan Noel Goddard Director · appointed 2002 · resigned 2004
- Klaus Michael Knappik Director · appointed 2002 · resigned 2007
- Lawrence Klimczyk Director · appointed 2001 · resigned 2002
- Ernst Gunter Wallaschek Director · appointed 2000 · resigned 2012
- Insa Speckman Director · appointed 2000 · resigned 2000
- Donald Edward Brooks Director · appointed 2000 · resigned 2002
- Joachim Schlusener Director · appointed 2000 · resigned 2000
- Brenda Rees Secretary · resigned 2002
- Ian Dowie Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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